WONDERWALL PROPERTIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 05062936
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address ELTHAM HOUSE, 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of WONDERWALL PROPERTIES LIMITED are www.wonderwallproperties.co.uk, and www.wonderwall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderwall Properties Limited is a Private Limited Company. The company registration number is 05062936. Wonderwall Properties Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Wonderwall Properties Limited is Eltham House 6 Forest Road Loughborough Leicestershire Le11 3np. . BAILEY, James is a Secretary of the company. BAILEY, James is a Director of the company. BAILEY, Samantha is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILEY, James
Appointed Date: 03 March 2004

Director
BAILEY, James
Appointed Date: 03 March 2004
53 years old

Director
BAILEY, Samantha
Appointed Date: 03 March 2004
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr James Bailey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WONDERWALL PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 24 more events
03 Mar 2004
New secretary appointed;new director appointed
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
03 Mar 2004
Registered office changed on 03/03/04 from: marquess court 69 southampton row london WC1B 4ET
03 Mar 2004
Incorporation